Outcome of AGM
Summary of proceedings of the 35th Annual General Meeting held on 30th September 2017 at 11.30 a.m01-10-2017
01-10-2017
Revised Unaudited Financial Result For The Quarter Ended 30Th June 2017
This has reference to your mail regarding discrepancies in Financial Result of the Company for the Quarter ended June 2017. In respect of the same, we are submitting the Un-audited financial Result for the quarter ended 30th June 2017 in the revised format.15-09-2017
Addendum To Original Annual General Meeting (AGM) Notice Dated 10Th August, 2017
We wish to inform you that, the Board has approved the 'Addendum to Original Annual General Meeting (AGM) Notice dated 10th August, 2017' for the Annual General Meeting to be held on 30th September, 2017.12-09-2017
Addendum To Original Annual General Meeting (AGM) Notice Dated 10Th August, 2017
We wish to inform you that, the Board has approved the 'Addendum to Original Annual General Meeting (AGM) Notice dated 10th August, 2017' for the Annual General Meeting to be held on 30th September, 2017.12-09-2017
Fixes Book Closure For AGM From 25Th September, 2017 To 30Th September, 2017.
Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 201507-09-2017
Notice Of 35Th Annual General Meeting.
Notice of 35th Annual General Meeting scheduled to be held on Saturday, 30th September, 2017.07-09-2017
Fixes Book Closure for AGM
Maharashtra Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 30, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.11-08-2017
Unaudited Financial Results For The Quarter Ended 30Th June 2017
Unaudited Financial Results for the quarter ended 30th June 201710-08-2017
Updates
Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 30th June 2017.02-08-2017